24 Hour Fitness | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2017 | $1,300,000 |
7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2019 | $1,525,000 |
99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | environmental violation | 2015 | $2,362,500 |
Active Network, LLC | | | consumer protection violation | 2016 | $2,850,000 |
Albertson's | Albertsons Companies | retailing | consumer protection violation | 2001 | $30,000 |
Albertsons | Albertsons Companies | retailing | consumer protection violation | 2006 | $2,000,000 |
Albertsons, LLC | Albertsons Companies | retailing | environmental violation | 2014 | $3,300,000 |
Alliance United Insurance | | | consumer protection violation | 2023 | $1,100,000 |
Allied Interstate LLC, and iQor Holdings Inc. | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2018 | $9,000,000 |
Allstate Insurance Co. | Allstate | financial services | insurance violation | 2016 | $600,000 |
Amazon.com | Amazon.com | retailing | consumer protection violation | 2021 | $2,000,000 |
Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | $100,000 |
Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | $1,562,400 |
American Express Publishing Corp. | | | consumer protection violation | 2011 | $600,000 |
AmeriGas Propane, L.P. | UGI Corp. | utilities and power generation | consumer protection violation | 2013 | $800,000 |
Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | $4,900,000 |
Applied BioSciences Corp. | | | consumer protection violation | 2021 | $50,000 |
Archstone-Smith Communities LLC | | | consumer protection violation | 2007 | $678,942 |
AT&T | AT&T | telecommunications | environmental violation | 2022 | $5,900,000 |
AutoNation | AutoNation | retailing | environmental violation | 2018 | $3,380,000 |
AutoZone, Inc. | AutoZone | retailing | environmental violation | 2019 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000 |
AutoZone, Inc. | AutoZone | retailing | environmental violation | 2007 | $1,500,000 |
Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2017 | $1,940,000 |
Barwinners, and Legal Education Unlimited, Inc. | | | consumer protection violation | 2015 | $130,000 |
Basalite Concrete Products LLC | | | consumer protection violation | 2004 | $196,672 |
Beauty Systems Group LLC and Sally Beauty Supply LLC | | | environmental violation | 2021 | $1,914,982 |
Bed Bath & Beyond, Inc. | Bed Bath & Beyond | retailing | environmental violation | 2020 | $1,490,000 |
Best Buy Stores, L.P | Best Buy | retailing | consumer protection violation | 2021 | $633,570 |
BevMo!, Inc. | | | consumer protection violation | 2019 | $347,034 |
Big Lots Stores, Inc. | Big Lots | retailing | environmental violation | 2017 | $3,507,500 |
Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2009 | $300,000 |
Body Wise International Inc. | | | consumer protection violation | 2005 | $1,580,000 |
Box.com | | | consumer protection violation | 2020 | $274,000 |
BP West Coast Products | BP | oil and gas | environmental violation | 2003 | $4,000,000 |
Bridgestone Retail Operations, LLC | Bridgestone | automotive parts | environmental violation | 2022 | $3,940,000 |
Brookdale Senior Living, Inc. | Brookdale Senior Living | healthcare services | nursing home violation | 2022 | $3,250,000 |
Builder Services Group, Inc., dba TruTeam of California | | | environmental violation | 2021 | $409,500 |
Bumble Bee Foods LLC | FCF Co. | food products | consumer protection violation | 2012 | $1,100,000 |
C&F Foods, Inc. | | | consumer protection violation | 2015 | $30,000 |
California Resources Corporation | California Resources | oil and gas | environmental violation | 2019 | $464,000 |
Campbell Soup Co. | Campbell Soup | food products | consumer protection violation | 2011 | $173,693 |
Canine Care, Inc. | | | consumer protection violation | 2014 | $150,000 |
Cannacraft, Inc. | | | consumer protection violation | 2021 | $300,000 |
Capital One, N.A. | Capital One Financial | financial services | consumer protection violation | 2022 | $2,000,000 |
Care.com | | | consumer protection violation | 2020 | $1,000,000 |
CarMax Auto Superstores California, LLC | CarMax | retailing | environmental violation | 2020 | $1,600,000 |
Carvana | Carvana Co. | retailing | consumer protection violation | 2021 | $850,000 |
Chevron | Chevron | oil and gas | workplace safety or health violation | 2013 | $2,000,000 |
Chevron U.S.A. Inc. | Chevron | oil and gas | consumer protection violation | 2018 | $141,355 |
Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $600,000 |
Clorox Co. | Clorox | household and personal care products | consumer protection violation | 2011 | $199,654 |
Company Nurse LLC | | | consumer protection violation | 2012 | $200,000 |
ConAgra Grocery Products Company | ConAgra Brands | food products | consumer protection violation | 2019 | $101,666,667 |
Cooks Collision, Inc. | | | environmental violation | 2018 | $1,825,000 |
Copart Inc. | Copart Inc. | information services | environmental violation | 2022 | $800,000 |
Cos-Medical, Inc. and Cos-Medical International, Inc. | | | consumer protection violation | 2003 | $40,000 |
Costco Wholesale Corp. | Costco | retailing | consumer protection violation | 2018 | $250,000 |
Costco Wholesale Corp. | Costco | retailing | environmental violation | 2012 | $3,600,000 |
CSK Auto, Inc. dba Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2008 | $665,610 |
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2014 | $1,550,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | $551,687 |
CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2015 | $2,400,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2012 | $13,750,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2011 | $2,020,000 |
CVS Pharmacy, Inc. et al. | CVS Health | retailing | consumer protection violation | 2023 | $7,500,000 |
Daiso California, LLC | Daiso Industries | retailing | consumer protection violation | 2012 | $350,000 |
Direct Wines, Inc., and Wine Awesomeness, LLC | | | consumer protection violation | 2020 | $365,000 |
DISH Network California Service Corp. | DISH Network | telecommunications | environmental violation | 2022 | $5,500,000 |
Dolgen California et al. | Dollar General | retailing | environmental violation | 2017 | $1,125,000 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | environmental violation | 2015 | $2,720,000 |
Dropbox, Inc. | | | consumer protection violation | 2018 | $2,150,000 |
eHarmony, Inc. | | | consumer protection violation | 2018 | $1,280,000 |
Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2016 | $762,500 |
Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | environmental violation | 2005 | $10,750,000 |
Evig, LLC dba Balance of Nature | | | consumer protection violation | 2023 | $1,100,000 |
Faizan Corporation | | | environmental violation | 2023 | $500,000 |
Family Dollar Stores Inc. | Dollar Tree | retailing | environmental violation | 2016 | $307,000 |
Fashion Nova, Inc. | | | consumer protection violation | 2019 | $1,750,000 |
Federal Express Ground Package, Inc. | FedEx | freight and logistics | environmental violation | 2015 | $1,750,000 |
Ferrellgas Partners L.P. and Ferrellgas L.P. | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2013 | $1,000,000 |
Fidelity National Financial, Inc. | Fidelity National Financial | financial services | consumer protection violation | 2013 | $873,588 |
Fitness Evolution | | | consumer protection violation | 2018 | $13,300,000 |
Ford Motor Credit Corporation et al. | Ford Motor | motor vehicles | consumer protection violation | 2000 | $934,421 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,000,000 |
GameStop Inc. | GameStop | retailing | consumer protection violation | 2019 | $500,000 |
Garfield Beach CVS, LLC, and Longs Drugs Stores, California, LLC | | | consumer protection violation | 2013 | $658,500 |
General Mills | General Mills | food products | consumer protection violation | 2017 | $375,000 |
Ghirardelli and Russell Stover | Lindt & Sprungli | food products | consumer protection violation | 2019 | $750,000 |
Golden Gate Petroleum et al. | | | environmental violation | 2023 | $1,700,000 |
Goodwill Industries of Sacramento Valley and Northern Nevada, Inc. | | | environmental violation | 2020 | $200,000 |
Goop, Inc. | | | consumer protection violation | 2018 | $145,000 |
Guarantee Appraisal Corp. | | | consumer protection violation | 2021 | $415,000 |
Guthy-Renker LLC | | | consumer protection violation | 2019 | $8,500,000 |
Hammon Plating | | | environmental violation | 2006 | $125,000 |
Handy Technologies, Inc. | | | wage and hour violation | 2023 | $6,000,000 |
Harman Management Corp. | | | workplace safety or health violation | 2018 | $195,000 |
Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC | | | environmental violation | 2021 | $1,100,000 |
Heinz Co. | Kraft Heinz | food products | consumer protection violation | 2000 | $831,000 |
Hershey Company | Hershey | food products | consumer protection violation | 2015 | $186,673 |
Home Chef | | | consumer protection violation | 2021 | $450,000 |
Home Depot | Home Depot | retailing | environmental violation | 2007 | $9,900,000 |